Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 May 2024 |
AD01 |
Registered office address changed from Unit 41 Spectrum House 32 -34 Gordon House Road London NW5 1LP England to Unit a1 Unit a1 Park Royal Industrial Estate Eldon Way London NW10 7QQ on 22 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Mar 2023 |
PSC07 |
Cessation of Tiina Orasmae as a person with significant control on 1 November 2022
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31 Mar 2023 |
PSC07 |
Cessation of Svetlana Tarnagurskaja as a person with significant control on 25 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Tiina Orasmae as a director on 25 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Maxim Serdyukov as a director on 20 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Maxim Serdyukov as a person with significant control on 1 November 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to Unit 41 Spectrum House 32 -34 Gordon House Road London NW5 1LP on 25 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Svetlana Tarnagurskaja as a director on 1 January 2020
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05 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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18 Oct 2019 |
AP01 |
Appointment of Ms Tiina Orasmae as a director on 15 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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15 Oct 2019 |
PSC04 |
Change of details for Ms Tiina Orasmae as a person with significant control on 1 September 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Ms Svetlana Tarnagurskaja on 1 August 2019
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15 Oct 2019 |
PSC04 |
Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 1 August 2019
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14 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2019
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14 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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